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Nom	Smith Young Holdings Limited
Adresse	The Management Suite 1 The Oasis Meadowhall Centre Sheffield S9 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11796091 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Cole, Simon Russell Status: Active Notified: 29/01/2019 Date of Birth: 11/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Martin, James Eyre Hugh Status: Active Notified: 29/01/2019 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Martin, Suzanna Status: Active Notified: 10/02/2022 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cole, Simon Russell Meadowhall Centre, Sheffield, England Status: Active Notified: 29/01/2019 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, James Eyre Hugh Meadowhall Centre, Sheffield, England Status: Active Notified: 29/01/2019 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Padley, Richard John Meadowhall Centre, Sheffield, England Status: Active Notified: 07/06/2019 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Smith Young Limited Status: Active Notified: 07/06/2019 Companies House Number: 09579244 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Smith Young Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)